Compliance jobs Malaysia

The Financial Controller role in the Hospitality industry involves managing financial operations and ensuring compliance with regulations. This position requires expertise in accounting and finance to support the company's strategic goals.

The Finance Reporting Manager will oversee financial reporting processes, ensuring compliance and accuracy for the professional services industry. This role is based in Kuala Lumpur and requires expertise in accounting and finance functions.

The Head of Finance will oversee the financial operations, ensuring compliance and driving financial strategy. This role requires strong leadership and expertise in Accounting & Finance to support the business growth effectively.

Our client, a leading organization in the fast-moving consumer goods sector, is seeking a Cloud Support Engineer to manage and optimize cloud services. The role focuses on troubleshooting, ensuring compliance, improving performance, and driving digital transformation to enhance collaboration and efficiency across the business.

The Project Accountant will play a pivotal role in managing financial aspects of projects within the healthcare industry, ensuring accuracy and compliance with financial standards. This position is based in KL and offers an excellent opportunity for career growth and exposure.

The Finance Manager will oversee and manage financial operations within the semiconductor industry, ensuring compliance with regulatory standards and enhancing financial performance. This role is based in Melaka and requires strong expertise in accounting and finance.

The Corporate Accountant will play a key role in managing financial operations and ensuring compliance with financial regulations within the manufacturing sector. This position requires a detail-oriented individual with a strong background in accounting and finance.

The HR Manager will act as a strategic partner to senior leadership, driving talent management, organizational design, and HR initiatives while overseeing compensation, benefits, and compliance. This role requires strong HRBP experience, leadership capability, and exposure to shared services environments.

The Medical Director will lead and oversee medical and clinical operations, ensuring the highest standard of patient care and compliance within the healthcare industry. This role requires strategic leadership and expertise to drive operational excellence.

Lead HR strategy for a retail group with 400+ stores across Malaysia. Oversee talent acquisition, workforce planning, performance management, compensation, and organizational development. Drive compliance, employee engagement, and HR transformation to support business growth and operational excellence.

We are seeking a dedicated Validation Engineer to ensure quality and compliance within the medical devices industry. This role requires a focus on validation processes and technical expertise in engineering and manufacturing in Klang.

The RTR Ops Tower Lead role in the retail industry involves overseeing record-to-report operations within the accounting & finance department. This position requires expertise in financial processes to ensure compliance and efficiency in all operations.

As a Corporate Finance Manager in the Energy industry, you will be responsible for managing all corporate finance matters from financial strategies, analyzing financial performance, and supporting key business decisions. This role requires a strong background in accounting and finance to ensure effective financial management and compliance.

The Senior Finance Executive in the Transport & Distribution industry will oversee financial operations, ensuring accuracy and compliance with regulatory standards. This position requires expertise in accounting and finance to support the organization's financial health and decision-making. This role is based in Selangor, Malaysia.

A Senior General Ledger Reporting & Tax Analyst is responsible for managing the financial close process, ensuring accurate financial reporting, and maintaining compliance with accounting standards.

The AVP, Manager, Trade Ops role in the financial services industry focuses on managing and overseeing trade operations to ensure efficiency and compliance. The position requires a strong understanding of banking processes and the ability to lead a team effectively.

The applicant for this role plays a key role in supporting accounting and reporting activities, ensuring the integrity of financial data, adherence to accounting policies, and compliance with internal controls. This role helps deliver accurate and timely reporting in line with global systems and requirements.

The Supplier Quality Engineer will play an integral role in ensuring the quality and compliance of supplier materials within the medical devices industry. This position requires a detail-oriented professional to maintain high standards in supplier management and drive quality improvements.

The Statutory Reporting & Compliance Specialist role is pivotal in ensuring the company's financial activities are in line with local and international standards. The successful candidate will have hands-on experience with statutory reporting and a deep understanding of compliance regulations within the Manufacturing industry.

The Unit Head, Terminal Claim is responsible for managing and overseeing terminal claims processes within the insurance sector. This role ensures efficient operations, compliance, and exceptional customer service in Klang Valley.

The Service Technician will be responsible for inspecting, troubleshooting, and maintaining aerial work platforms (AWP) and mobile elevating work platforms (MEWP) to ensure optimal performance and compliance with safety standards. The role includes diagnosing hydraulic and electrical issues, interpreting technical drawings, and performing high-quality repairs.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The Service Engineer will be responsible to inspect, troubleshoot, and maintain aerial work platforms (AWP) and mobile elevating work platforms (MEWP), ensuring optimal performance and compliance with safety standards. The role involves diagnosing hydraulic and electrical issues, interpreting technical drawings, conducting repairs, and providing operator training.

The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.

The Finance Director will oversee the Accounting & Finance department in the FMCG industry, ensuring sound financial strategies and compliance with regulations. This position requires strong leadership and technical expertise to support company growth and sustainability.

The RTR Accountant will play a vital role in ensuring accurate and efficient record-to-report processes within the accounting and finance department. This position requires a strong understanding of accounting principles and the ability to support reporting and compliance tasks for the retail industry.

The RTR Accountant will oversee general ledger activities and ensure compliance with accounting standards within the financial services industry.

The AVP, Manager, Reconciliation role in the financial services sector focuses on overseeing reconciliation processes to ensure accuracy and compliance with internal and external standards. This permanent position offers an opportunity to lead a team and enhance operational efficiency within the banking and financial services department.

The Manager (Team Member), Corp Account (Static Maintenance) Cash Management role in the Financial Services industry involves overseeing and managing static data maintenance for corporate accounts. This position requires a detail-oriented professional to ensure accuracy and compliance within cash management operations.